---
title: "MSB FINANCIAL CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6315cc2-d01e-4323-94c1-d5bf3ea800ad
json: https://whiteintel.dev/api/public/dossier/f6315cc2-d01e-4323-94c1-d5bf3ea800ad
identifier: gb-coh:09139596
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MSB FINANCIAL CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09139596`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f6315cc2-d01e-4323-94c1-d5bf3ea800ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6315cc2-d01e-4323-94c1-d5bf3ea800ad  

## Ownership & control

### Owners / controllers

- **Miss Neelam Benawra** (beneficial owner) — https://whiteintel.dev/entity/784638e9-9cd1-4e34-9c62-5debe66dbeac
- **Miss Sanam Anika Benawra** (beneficial owner) — https://whiteintel.dev/entity/6d57be88-6d4f-49da-9135-1d57fa937bb0
- **Mr Mandeep Singh Benawra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0f6c486-22c9-4a6b-9e05-13d37630b622

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09139596`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-21
- **Registered office:** 77 Fernwood Crescent, Whetstone, London, N20 0RP, England
- **SIC:** 70229, 82990

### Officers

- BENAWRA, Mandeep Singh — director · British · appointed 2014-07-21
- BENAWRA, Neelam — director · British · appointed 2015-06-01 · resigned 2018-05-13
- BENAWRA, Sanam Anika — director · British · appointed 2015-03-01 · resigned 2018-05-13

### Beneficial owners (Persons with Significant Control)

- Mr Mandeep Singh Benawra — 75–100% shares · individual PSC · England — since 2016-04-06
- Miss Neelam Benawra — 25–50% votes · individual PSC · England — ceased 2019-07-22
- Miss Sanam Anika Benawra — 25–50% votes · individual PSC · England — ceased 2019-07-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09139596

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MSB FINANCIAL CONSULTANCY LTD** — https://whiteintel.dev/entity/f6315cc2-d01e-4323-94c1-d5bf3ea800ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MSB FINANCIAL CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/f6315cc2-d01e-4323-94c1-d5bf3ea800ad · Structured JSON: https://whiteintel.dev/api/public/dossier/f6315cc2-d01e-4323-94c1-d5bf3ea800ad._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._